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The creation of the Institute of Legal Executives meant that solicitors' clerks became qualified "legal executives" (holding a practising certificate and having a similar role to solicitors in practicing law). Legal Executive Lawyers gained rights that allow them to become partners in law firms, advocates with rights of audience in Court and ...
Legal executives are associated with different membership bodies and different rights according to geographical regions. Legal executives are recognised in Northern Ireland, the Republic of Ireland, New Zealand, Australia, Singapore, Hong Kong, and the Bahamas. There is no direct equivalent to a legal executive in Scotland.
Legal compliance is the process or procedure to ensure that an organization follows relevant laws, regulations and business rules. [5] The definition of legal compliance, especially in the context of corporate legal departments, has recently been expanded to include understanding and adhering to ethical codes within entire professions, as well.
Regulatory law refers [1] to secondary legislation, including regulations, promulgated by an executive branch agency under a delegation from a legislature; as well as legal issues related to regulatory compliance. It contrasts with statutory law promulgated by the legislative branch, and common law or case law promulgated by the judicial branch.
The chief executive officer and chief financial officer are crucial participants, and boards usually have a high degree of reliance on them for the integrity and supply of accounting information. They oversee the internal accounting systems, and are dependent on the corporation's accountants and internal auditors.
Administrative law is a division of law governing the activities of executive branch agencies of government. Administrative law includes executive branch rule making (executive branch rules are generally referred to as "regulations"), adjudication, and the enforcement of laws.
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Several countries around the world have enacted regulations that require organizations to appoint Compliance Officers as a means of ensuring adherence to legal and regulatory frameworks. This section highlights some of the primary jurisdictions where the appointment of a Compliance Officer is mandatory, with a focus on the financial sector ...